TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Brink's Cash Corporate Services (UK) Limited
Adresse
10th Floor
103 Colmore Row
Birmingham
B3 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11952655 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • G4S Cash Solutions Corporate Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brink's Cash Solutions Holdings (Uk) Ltd. Status: Active Notified: 30/09/2019 Companies House Number: 12192274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s Cash Solutions Holdings Limited Status: Ceased Notified: 17/04/2019 Ceased: 30/09/2019 Companies House Number: 11948621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Domanico, Ronald James Coppell, Texas, United States Status: Active Notified: 28/04/2020 Date of Birth: 06/1958 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Sanchez, Andrea Stina Birmingham Status: Active Notified: 28/04/2020 Date of Birth: 10/1966 Occupation: Director - Human Resources Role: Director Country of Residence: England Nationality: British
    Von Seelen, Richard Kirk Va 23226, Richmond,, Virginia, United States Status: Active Notified: 28/04/2020 Date of Birth: 12/1959 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    Barroche, Celine Arlette Virginie London, United Kingdom Status: Ceased Notified: 17/04/2019 Ceased: 28/04/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB Brink's DOM & MY Holding (UK) Limited Status: Active Notified: 23/04/2019 Companies House Number: 11959413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brink's DOM & MY Holding (UK) Limited Status: Active Notified: 23/04/2019 Companies House Number: 11959413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brink's RO Minorities Holding (UK) Limited Status: Active Notified: 18/04/2019 Companies House Number: 11955258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brink's SI International Logistics (Holding) Limited Status: Ceased Notified: 18/04/2019 Ceased: 25/11/2019 Companies House Number: 11954566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Cash 360 International Limited Status: Ceased Notified: 23/04/2019 Ceased: 12/12/2019 Companies House Number: 11956920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Retail Solutions Holding Limited Status: Ceased Notified: 20/04/2019 Ceased: 12/12/2019 Companies House Number: 11955920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •